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Attic Installations Limited

Type: NZ Limited Company (Ltd)
9429041828687
NZBN
5739451
Company Number
Registered
Company Status
117229637
GST Number
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
32 Seychelles Drive
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 24 Sep 2020
32 Seychelles Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 02 Oct 2020

Attic Installations Limited was registered on 08 Jul 2015 and issued an NZ business identifier of 9429041828687. The registered LTD company has been managed by 2 directors: James Ashley Scott - an active director whose contract started on 08 Jul 2015,
Callum Richard Last-Harris - an inactive director whose contract started on 08 Jul 2015 and was terminated on 14 Feb 2017.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 32 Seychelles Drive, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Up to 02 Oct 2020, Attic Installations Limited had been using 7A Mirabell Place, Golflands, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Scott, James Ashley (a director) located at Papamoa Beach, Papamoa postcode 3118. Attic Installations Limited was classified as "Building installation services nec" (business classification E323925).

Addresses

Principal place of activity

32 Seychelles Drive, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 7a Mirabell Place, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 17 Jul 2019 to 02 Oct 2020

Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 30 May 2019 to 17 Jul 2019

Address #3: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 21 Jun 2018 to 30 May 2019

Address #4: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 23 Aug 2017 to 30 May 2019

Address #5: 4d William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Dec 2016 to 23 Aug 2017

Address #6: 4d William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 14 Dec 2016 to 21 Jun 2018

Address #7: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Jul 2015 to 14 Dec 2016

Contact info
james@atticinstallations.co.nz
24 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.atticinstallations.co.nz
24 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Scott, James Ashley Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Last-harris, Callum Richard Beach Haven
Auckland
0626
New Zealand
Director Callum Richard Last-harris Beach Haven
Auckland
0626
New Zealand
Directors

James Ashley Scott - Director

Appointment date: 08 Jul 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Sep 2020

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 08 Jul 2015


Callum Richard Last-harris - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 14 Feb 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Jul 2015

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